Counterparties
An address's top counterparties and their blacklist status
For address:
0xfc025b5b…7ec31baa
⚠️ 1 counterpart(ies) on the blacklist
| Address | Volume | Txs | Status |
|---|---|---|---|
0xa7575236…dcda7450 |
$279,201 | 3 | Banned |
0x0602d0a0…cb81ae67 |
$140,000 | 1 | Clean |
0x20d1e102…aa6c449f |
$129,368 | 7 | Clean |
0xa366a4d5…9e3cfa76 |
$77,442 | 1 | Clean |
0x4b0607ed…c427d8bc |
$15,260 | 6 | Clean |
0xcde74f5e…dbd2913b |
$6,849 | 2 | Clean |
0x07e9f279…870c22e7 |
$5,000 | 1 | Clean |
0x226700a2…d5206946 |
$5,000 | 1 | Clean |
0xa3d42ea6…beb8038e |
$1,892 | 2 | Clean |
0x996478a7…83e34674 |
$1,398 | 1 | Clean |
Tx-graph data (TronGrid/Etherscan), cached ~6h · 2026-06-26